Compliance Analyst, Oversight & Financial Crime

Company: Athene Employee Services, LLC
Location: West Des Moines
Posted on: May 3, 2021

Job Description:

We are Athene. At Athene, we are driven to do more. We are a leading retirement services company that issues, reinsures and acquires retirement savings products designed for the increasing number of individuals and institutions seeking to fund retirement needs. We see every day as a new opportunity to measure ourselves against the best - and then we don't stop until we've set the bar even higher. We're ready to help you achieve more.Purpose:The Compliance Analyst, Oversight & Financial Crime will work as part of the Oversight team to complete investigations involving potential money laundering or fraud and file required reports.Accountabilities:Conduct anti-money laundering(AML) investigations and reporting to regulatory and law enforcement agencies.Conduct anti-money laundering risk assessment and ownership of any required action plans.Conduct fraud investigations and reporting to regulatory and law enforcement agencies.Conduct monitoring of transactions for suspicion of money laundering and/or fraud.Coordinate exams and maintain positive regulatory relationships.Create, deliver and reconcile All Employee Financial Crimes Training.Create, deliver and reconcile Integral (anti-fraud) Training.Identify, communicate and ensure compliance with all regulatory reporting requirements.Prepare and file regulatory AML and anti-fraud reporting.Conduct annual anti-fraud risk assessment and ownership of any required action plans.Qualifications and Experience:3+ years of progressively responsible compliance and/or legal experience.CAMS and CFE designations are beneficial to this position.Previous compliance knowledge acquired by work experiences within a compliance business unit or related business unit.Strong analytical skills, with the ability to draw conclusions from research or data collection, and to report on those findings in multiple formats (e.g. written, spoken) in a timely and appropriate manner.Bachelor's Degree or equivalent educational experience.NOTE: Successful candidate will be required to complete a pre-employment background check.Drive. Discipline. Confidence. Focus. Commitment. Learn more about working at Athene.Athene is a Military Friendly Employer! Learn more about how we support our Veterans.Athene celebrates diversity, is committed to inclusion and is proud to be an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex, national origin, age, disability, marital status, sexual orientation, veteran status or any other status protected by federal, state or local law.

Keywords: Athene Employee Services, LLC, West Des Moines , Compliance Analyst, Oversight & Financial Crime, Other , West Des Moines, Iowa